Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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24 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2023
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01 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Jan 2022 |
AM10 |
Administrator's progress report
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04 Sep 2021 |
AM10 |
Administrator's progress report
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30 Jul 2021 |
AM19 |
Notice of extension of period of Administration
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28 Jul 2021 |
AM02 |
Statement of affairs with form AM02SOA
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02 Mar 2021 |
AM10 |
Administrator's progress report
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28 Nov 2020 |
AM07 |
Result of meeting of creditors
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24 Sep 2020 |
AM03 |
Statement of administrator's proposal
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24 Aug 2020 |
AM01 |
Appointment of an administrator
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24 Aug 2020 |
AD01 |
Registered office address changed from 1-15 Clere Street London EC2A 4LJ United Kingdom to 340 Deansgate Manchester M3 4LY on 24 August 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 1-15 Clere Street London EC2A 4UY United Kingdom to 1-15 Clere Street London EC2A 4LJ on 26 February 2020
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12 Dec 2019 |
PSC02 |
Notification of Techhub Global Limited as a person with significant control on 17 December 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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04 Nov 2019 |
CH01 |
Director's details changed for Ms Elizabeth Jane Varley on 8 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Ms Elizabeth Jane Varley on 8 October 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 1-15 Clere Street London EC2A 4UY on 26 March 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2019 |
PSC07 |
Cessation of Elizabeth Jane Varley as a person with significant control on 17 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Michael Geoffrey Butcher as a director on 17 December 2018
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07 Jan 2019 |
PSC07 |
Cessation of Michael Geoffrey Butcher as a person with significant control on 17 December 2018
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07 Jan 2019 |
MR01 |
Registration of charge 070542790004, created on 17 December 2018
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